PSBI

Services

Background Checks

Investigative record searches covering court records, driving history, fingerprint-based identity checks, and public online presence. Configured by role, not sold in one-size packages.

Screening configured by position requirements, industry regulation, and organizational policy.

Background check builderPosition view
Warehouse AssociateConfigured from role requirements
Ready to order
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County criminal records7-year address history
Included
⛢
Motor vehicle record (MVR)Forklift / driving duties
Included
✦
Social media screeningEEOC-compliant review
Optional
↻
Ongoing criminal monitoringPost-hire
Optional
PBSA Accredited
Independently accredited screeningPBSA-accredited · FCRA-compliant
30+Years owner-operated
1,000+Organizations served
Since 1995Compliance-first from day one

What’s included

Build the right screening program from the right categories.

A background check is not one search. We combine the categories below based on the person’s role, location, industry rules, and your own policy—then document exactly what the program includes.

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Identity & criminal history

Establish who someone is and search the court sources that matter.

  • Identity and address-history research
  • County, state, and federal court records
  • Sex offender registry and criminal database research
Explore court records →
⛢

Driving & transportation

For roles involving vehicles, roads, or regulated driving duties.

  • Motor vehicle records from state DMVs
  • License status, violations, and endorsements
  • CDL and transportation-specific requirements
Explore MVR screening →
▤

Work, education & credentials

Confirm the experience and qualifications behind the application.

  • Employment and education verification
  • Professional license and credential checks
  • Professional references where appropriate
Explore verifications →
◉

Regulated & specialty requirements

Additional checks for roles governed by a licensing body, agency, or policy.

  • Fingerprint-based checks
  • Drug and occupational testing
  • Exclusions, sanctions, and specialty state reports
Explore specialty screening →
✦

Public-web & reputation review

Structured screening that keeps protected-class information out of the decision process.

  • Compliant public-web review
  • Reportable, job-relevant findings only
  • Clear separation from DIY social searches
Explore social media screening →
↻

Post-hire monitoring

Keep the program current after the initial check is complete.

  • Continuous criminal and MVR monitoring
  • Exclusion and license monitoring
  • Periodic rescreening by role or policy
Explore ongoing monitoring →

When you need them

When you need background checks.

Different situations call for different screening. We configure each program to the requirement it has to meet.

◔

Pre-Employment Screening

Verify identity, history, and risk before a hire starts. The right combination of searches depends on the position, not a one-size package.

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Regulated Industries

Healthcare, financial services, childcare, transportation, education, and government all carry screening mandates. We configure to the standard your industry requires.

☗

Volunteer & Contractor Screening

The people who represent your organization are not only W-2 employees. Screen volunteers and contractors to the same standard as staff.

↻

Ongoing Compliance

A check at hire is a snapshot. Continuous monitoring and periodic rescreening keep the program working after onboarding is complete.

How it works

Configured by position, not by tier.

PSBI does not sell Basic, Standard, and Premium packages. We configure screening to the requirements of each position.

Step 1

Define position requirements

Each position type specifies which searches apply based on job duties, industry regulation, and your organizational policy. A driver needs MVR; a caregiver needs registry checks.

Step 2

Order or automate

Order manually, trigger checks from your ATS on a status change, or run them programmatically through the API. Screening fits the workflow you already use.

Step 3

Results and ongoing compliance

Results return to one dashboard with adverse-action support built in. Add continuous monitoring and periodic rescreening so compliance does not stop at hire.

Available via API & ATS integrations. Order, retrieve results, and manage adverse action through the same integrations used across your screening program.
Position requirementsRule-based
CDL DriverTransportation · DOT-regulated
3 searches
§
County + federal criminal7-year history
Required
⛢
MVR + continuous monitoringDOT standard
Required
↻
Annual criminal rescreenScheduled
On schedule

After the hire

Background checks that don't stop at hire.

A single check tells you about one day. These keep the program current after someone is working.

◷

Criminal Monitoring

Continuous surveillance of criminal databases with automated alerts when new arrests, charges, or convictions appear.

Learn more →
↻

Periodic Rescreening

Scheduled re-runs of background checks at defined intervals, based on position compliance rules.

Learn more →
✓

All Ongoing Compliance

Criminal monitoring, exclusion lists, license tracking, and rescreening, built into role-based compliance rules.

Learn more →

Real people

Specialists who know your program, not a ticket queue.

PSBI is owner-operated and US-based, screening organizations since 1995. When you have a question, you reach a person who knows compliance, not an offshore call center.

Amber Mangerino
Amber MangerinoDirector of Partner Services
Reid Thol
Reid TholSales Lead
Kathy Montes
Kathy MontesAccount Executive, Business Development
Ryan Sandberg
Ryan SandbergCEO & Owner
PBSA AccreditedFCRA-compliantOwner-operated since 1995Based in Ashland, WI

Get started

See how PreSearch configures background checks by position.

Tell us the roles you screen and the requirements you need to meet. We'll show you the program configured to your positions, not a package tier.

★★★★★PBSA-accreditedFCRA-compliantIn business since 1995